| Entity Name: | AQUA TIKI HOTELS LLC ****************** |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AQUA TIKI HOTELS LLC ****************** is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Nov 2022 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000504251 |
| FEI/EIN Number |
884375263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 E TREASURE DR, 2112, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7601 E TREASURE DR, 2112, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESOUZA RAYMOND | President | 151 N BEACH RD, DANIA BEACH, 33004 |
| Trraconis Daniel | President | 7601 E TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| Traconis Havana | President | 7601 E TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| TRACONIS DANIEL | Agent | 7601 E TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-18 |
| Florida Limited Liability | 2022-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
